Trust Board Papers
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These papers carry a general and press embargo until after the Board of Directors meeting has been held and no discussion concerning them will be entered into until that time.
MEETING IN PUBLIC OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITALS BATH NHS FOUNDATION TRUST
WEDNESDAY, 6 MARCH 2024, 13:00 – 16:00
VENUE: Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH
A G E N D A
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Opening Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chair's Welcome and Apologies: Paran Govender |
Alison Ryan, Chair | Verbal |
| Declarations and Conflicts of Interests | Presentation | |
| Written questions from the public | Verbal | |
| Minutes of the Public Trust Board meeting held in public on 10 January 2024 | ||
| Action Log | ||
| Governor Log of Assurance Questions and Responses (for Information) | ||
| Items Discussed at Private Board | Verbal | |
| Patient Story | Toni Lynch Chief Nursing Officer |
Presentation |
CEO and Chair's Report
|
Cara Charles Barks, Chief Executive |
|
| Integrated Performance Report | Libby Walters, Chief Financial Officer |
The People We Care For
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Quality Governance Committee Upward Report | Ian Orpen, Non-Executive Director | |
| Learning from Deaths Report Q2 | Andrew Hollowood, Chief Medical Officer | |
| Medical Revalidation Annual Statement | Andrew Hollowood, Chief Medical Officer | |
| Bi-Annual Nurse Staffing Review | Ian Orpen, Non-Executive Director |
The People We Work With
| Agenda Item | Presenter | Attachment |
|---|---|---|
| People Committee Update Report | Paul Fairhurst, Non-Executive Director |
|
| People and Culture Strategy 6 Monthly Update | Alfredo Thompson, Chief People Officer |
|
| Draft RUH Anti-Racism Statement | Alfredo Thompson, Chief People Officer |
The People in Our Community
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Non-Clinical Governance Committee Update Report and Terms of Reference for Approval | Sumita Hutchison, Non-Executive Director |
|
| Finance and Performance Committee Update Report |
Antony Durbacz, Non-Executive Director |
|
| Charities Committee Update Report | Paul Fox, Non-Executive Director |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Any Other Business | Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 1 May 2024 |
| Venue: |
| Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH |
Key:
Enc – Paper enclosed with the meeting pack
Pres – Presentation to be delivered at the meeting
Verbal – Verbal update to be given by the presenter at the meeting
Under the provision of Section 1, sub-section 2, of the Public Bodies Admission to Meetings Act 1960, the public may be excluded from this meeting for such a period as the Board of Directors is in committee on the grounds that publicity would prove prejudicial to the public interest by reason of the confidential nature of the business to be transacted.